AML Screening.
Faster, smarter and more reliable.
Manual screening takes
too long and puts your
client relationship at risk.
We’ve developed Binderr’s screening tools in collaboration with the best and biggest financial and legal business around. Making sure your screening workflow is both effective and scalable.
Summaries help
understand the bigger picture.
Look beyond the basic sanctions check and adverse media check and look at the whole picture. Context matters and Binderr is here to give it to you.
Stay informed and stay in control.
Entity screening results are summarized
Every match is analyzed and explained with linked sources for quick verification.
Filter out the noise and false positives
Smart filtering minimizes duplicates and false positives so you review less and decide faster.
Stay informed with ongoing monitoring
Entities stay screened daily against sanctions, PEP, and adverse media updates.
Each hit is analyzed along with the source
Analysts stay in control. AI accelerates work but never replaces judgment.
Screen every owner and
involvement all at once.
Stop screening one record at a time. Binderr’s AI Screening maps and checks every connected company and individual — directors, shareholders, subsidiaries, and beneficial owners — giving you complete visibility across ownership chains in a single run.
Screening results
automatically update
your risk scores
Each result feeds directly into Binderr’s risk scoring engine. When new hits or changes appear, scores update automatically — keeping every client’s risk profile current without manual work.
How the onboarding flow works
Client completes application
Client shows on dashboard as a lead
Client data auto-populates profile
Corporate structure is auto-built
Integrated ID & proof of address checks
Screen client backgrounds
Set your risk tolerance levels
Export results and data any time
The scale behind
smarter screening.
Binderr’s AI Screening processes thousands of checks across entities, ownership structures, and global watchlists — helping teams act faster and stay informed.
Entities screened per day
Average review time saved
Risk scores updated
Binderr is a full, cutting-edge
compliance solution
KYC document verification
With biometric and face validation.
Ai powered AML screening
Scan the web and assemble reports.
Custom risk scoring
Set your rules, apply them instantly.
Smart onboarding forms
No more endless follow-up emails.
Track client progress
Know and track client process.
Collaborate as a team
Invite your team and assign clients.
Real results from firms who modernised
their compliance with Binderr
Both as a regulated firm and a business owner, Binderr’s platform is what the industry has been looking for.
Keith LaferlaDirector, Laferla Insurance
Binderr has simplified our compliance and reduced paperwork saving us time by organising everything in one environment.
Pauliana SaidPauliana Said
Binderr's smooth migration, intuitive dashboard, and professional support exceeded all expectations.
Arthur-Douglas TurnerParker Russell
Binderr enhanced our risk assessment processes, significantly aiding compliance with regulatory requirements and achieved excellent results in recent AML audits.
Gemma GarenHead Of Compliance, Fox Williams
Onboard clients
faster with Binderr
Streamline your compliance process and drive efficiency.
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